Cases 21 - 30 of 439
Stewart et al v. Bankers Healthcare Group, LLC et al
as 5:2023cv01284
Plaintiff:
Wallace Stewart, Rosell Matienzo and Rodcelyn Matienzo
Defendant:
Bankers Healthcare Group, LLC and Pinnacle Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff:
United States of America
Defendant:
$603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Jones v. JP Morgan Chase & Co. et al
as 5:2023cv00956
Plaintiff:
Shariff Ahmad Jones
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
U.S. Bank National Association v. Chenango Place, LLC et al
as 3:2023cv00928
Plaintiff:
U.S. Bank National Association
Defendant:
Chenango Place, LLC, Rachel Schiff, Abraham Gross and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2023cv00632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Balash v. U.S. Bank National Association
as 1:2023cv00614
Plaintiff:
Anna Theresa Balash
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Wilmington Savings Fund Society, FSB v. Bernash et al
as 1:2023cv00485
Defendant:
Bryant F. Bernash, Bryant Bernash, Lisa Bernash and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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